The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Engelbrecht, Carel Jacobus
- British born in May 1979
Engelbrecht, Carel Jacobus
Resident in South Africa
Registered addresses and corresponding companies33, Finland Street, London, Greater London, SE16 7TP, England
IIF 1 IIF 2 IIF 3 (more)(less)20, Glendower Drive, Woodhill Golf Estate, Pretoria, 0081, South Africa
IIF 5
- South African born in May 1979Registered addresses and corresponding companies
Engelbrecht, Carel Jacobas
Flat 9 1 South Sea Street, London, SE16 7US
IIF 6
- British born in May 1979
Engelbrecht, Carel Jacobus
Resident in England
Registered addresses and corresponding companies33, Finland Street, London, Greater London, SE16 7TP, England
IIF 7 IIF 8 IIF 9 (more)(less)34, Finland Street, London, SE16 7TP, United Kingdom
IIF 1120, Glendower Drive, Woodhill Golf Estate, Pretoria, 0081, South Africa
IIF 1220, Glendower Drive, Woodhill, Pretoria, 0081, South Africa
IIF 13 IIF 141, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
IIF 151, Suffolk Way, Sevenoaks, TN13 1YL, England
IIF 16
- British born in May 1979
Mr Carel Jacobus Engelbrecht
Resident in South Africa
Registered addresses and corresponding companies - British born in May 1979
Engelbrecht, Carel Jacobus
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies15, Bray Crescent, London, SE16 6AN
IIF 20
- British born in May 1979
Mr Carel Jacobus Engelbrecht
Resident in England
Registered addresses and corresponding companies33, Finland Street, London, Greater London, SE16 7TP, England
IIF 21 IIF 22 IIF 23 (more)(less)
- 1
ABBEYFIELD ROAD LIMITED
1083489033 Finland Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2018-04-26 ~ nowIIF 9 - Director → ME - 2
DAVIN PROPERTIES LIMITED
10355526Tay House, 23 Enterprise Way, London, Greater London, United KingdomActive Corporate (5 parents)Officer2016-10-21 ~ nowIIF 11 - Director → ME - 3
- 433 Finland Street, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-10-14 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 5
- 6
MAXXI HOLDINGS LIMITED
138871051 Suffolk Way, Sevenoaks, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-12-11 ~ nowIIF 16 - Director → ME - 7
PROTEA THAMES CAPITAL LIMITED
1640836433 Finland Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-04-25 ~ nowIIF 8 - Director → ME - 8
ROPEMAKER ROAD LTD
1073599633 Finland Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2017-04-24 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GABBANA SERVICE PROVIDERS LIMITED
- 2004-02-05 0500271633 Finland Street, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-04-01 ~ nowIIF 14 - Director → ME2004-01-23 ~ 2004-01-23IIF 6 - Director → MEPerson with significant control2022-02-12 ~ 2026-02-18IIF 22 - Has significant influence or control → OE - 1033 Finland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2020-04-29 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
ULTIMATE MANAGEMENT SERVICES (UK) LIMITED
0788278433 Finland Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2011-12-14 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 1233 Finland Street, London, Greater London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2012-07-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
ULTIMATE REAL ESTATE LTD
1098395433 Finland Street, London, EnglandActive Corporate (5 parents)Officer2025-07-31 ~ nowIIF 1 - Director → MEPerson with significant control2017-09-27 ~ 2026-02-18IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 14
URE MAINTENANCE LIMITED
1258077833 Finland Street, London, EnglandActive Corporate (5 parents)Officer2020-04-30 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-31 ~ 2026-02-18IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 15
URE MANAGEMENT LIMITED
1258073833 Finland Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2020-04-30 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-31 ~ 2026-02-18IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-17 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2014-04-22 ~ 2023-04-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
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